Possible 複数助成金不正受給公表 against 有限会社勝和産業
Action summary
- Company
- 有限会社勝和産業Japanese onlyOriginal: 有限会社勝和産業
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- 複数助成金不正受給公表複数助成金不正受給公表
- Action date
- May 14, 2025
- Issuing authority
- Kyoto Labour Bureau京都労働局
Violation
Show original Japanese text
令和7年5月14日 緊急雇用安定助成金: 全額返還済み 請書類を作成し、当該助成金を不 (実質的経営者) (実質的経営者) 緊急雇用安定助成金 36,120,000円 正に受給したもの。 京都市中京区鍋屋町 雇用調整助成金: 休業手当を支払っていないにもか 株式会社 水野 雄介 水野 雄介 株式会社 220-1 雇用調整助成金 12,652,000円 かわらず、支払ったとする虚偽の申
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under 雇用関係助成金.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-14T20:24:23.149+00:00
- Evidence checked
- 2026-05-14T20:24:23.149+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "a81b8a3a-39e5-4b8e-8bc7-e7a234fcea58",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-sheng-he-chan-ye-20250514-96199ad7",
"company_name_original": "有限会社勝和産業",
"company_name_registry": "有限会社勝和産業",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "複数助成金不正受給公表",
"en": "複数助成金不正受給公表"
},
"authority": {
"ja": "京都労働局",
"en": "Kyoto Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Japanese regulatory disclosure under 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-sheng-he-chan-ye-20250514-96199ad7",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kyoto-roudoukyoku/content/contents/002601884.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:24:23.149+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:24:23.149+00:00",
"generatedAt": "2026-05-15T02:37:07.950Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
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Language
日本語版を見る (Japanese)Company info
- English name
- 有限会社勝和産業 Japanese only
- Japanese name
- 有限会社勝和産業
- Registered address
- 京都市中京区鍋屋町
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.